The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jobanputra, Deep Nitin
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Suraj Jobanputra
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Suresh Chandra Liladhar Jobanputra
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sarma, Dwarakanath
    Individual
    Officer
    2000-06-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Jobanputra, Suraj
    Businessman born in July 1986
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Jobanputra, Nitin Bharat
    Businessman born in August 1953
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Ghadiri, Afsaneh
    Individual
    Officer
    2017-09-27 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 5
    Jobanputra, Suresh Chandra Liladhar
    Company Executive born in March 1952
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Miss Reshma Jobanputra
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Radia, Seeylesh Karsandas
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2000-06-01
    OF - Secretary → CIF 0
    Radia, Seeylesh Karsandas
    Accountant
    Individual (1 offspring)
    2001-11-15 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICFARE GROUP LIMITED

Previous name
PICFARE INTERNATIONAL (UK) LIMITED - 2014-10-20
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets
250,500 GBP2023-06-30
250,633 GBP2022-06-30
Current Assets
3,017,316 GBP2023-06-30
3,287,269 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,998,826 GBP2023-06-30
-4,605,524 GBP2022-06-30
Net Current Assets/Liabilities
-980,530 GBP2023-06-30
-1,317,275 GBP2022-06-30
Total Assets Less Current Liabilities
-730,030 GBP2023-06-30
-1,066,642 GBP2022-06-30
Net Assets/Liabilities
-809,910 GBP2023-06-30
-1,144,022 GBP2022-06-30
Equity
-809,910 GBP2023-06-30
-1,144,022 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PICFARE GROUP LIMITED
    Info
    PICFARE INTERNATIONAL (UK) LIMITED - 2014-10-20
    Registered number 03585137
    Office 16 61 Victoria Road, Surbiton, Surrey KT6 4JX
    Private Limited Company incorporated on 1998-06-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PICFARE GROUP LIMITED
    S
    Registered number 03585137
    5, Bathgate Road, Wimbledon, London, England, United Kingdom, SW19 5PW
    Limited Company in England, United Kingdom
    CIF 1
  • PICFARE GROUP LIMITED
    S
    Registered number 03585137
    5, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PW
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Bathgate Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -306,738 GBP2023-06-30
    Person with significant control
    2019-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PICFARE LIMITED - 2014-09-18
    5 Bathgate Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,218,587 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.